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Year archive

HIM TEKNOFORGE LIMITED — 2023 filings

All 63 regulatory filings released by HIM TEKNOFORGE LIMITED (505712) in 2023, sourced directly from the official regulator.

63 Filings
2023 Period
2023 filings (63)
Filing Released Lang
INTIMATION OF CLOSURE OF TRADING WINDOW PURSUANT TO SEBI(PIT) REGULATIONS, 2015.
Regulatory Filings
2023-12-30 English
Disclosure of Voting Results of Postal ballot under regulation 44 of the Sebi (LODR) Regulation, 2015
Regulatory Filings
2023-12-22 English
Submission of Scrutinizer Report
Regulatory Filings
2023-12-22 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Emerging India Growth Fund
Regulatory Filings
2023-12-01 English
intimation received From IFCI Venture capital Funds Limited IFCI-VCF for withdrawal of their Nominee Smt. Indu Gupta.
Regulatory Filings
2023-12-01 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Emerging India Growth Fund CVCFL of Canbank ....
Regulatory Filings
2023-12-01 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Emerging India Growth Fund CVCFL of Canbank ....
Regulatory Filings
2023-11-23 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Emerging India Growth Fund CVCFL
Regulatory Filings
2023-11-21 English
we enclosed herewith Newspaper advertisement with regard to postal ballot 14.11.2023
Regulatory Filings
2023-11-21 English
we attach herewith copy of postal ballot dated 14.11.2023
Regulatory Filings
2023-11-20 English
Please find attached herewith the financial results for the quarter ending 30.09.2023 along Limited review report.
Regulatory Filings
2023-11-14 English
Please take on record attached outcome
Regulatory Filings
2023-11-14 English
The Board Meeting to be held on 10/11/2023 has been revised to 14/11/2023 The Board Meeting to be held on 10/11/2023 has been revised to 14/11/2023.
Regulatory Filings
2023-11-08 English
Him Teknoforge Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 ,inter alia, to consider and approve We wish to inform you that Pursuant ....
Regulatory Filings
2023-11-03 English
we send herewith certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018 for Quatre ended 30th September 2023 received from our Share Transfer Agent.
Regulatory Filings
2023-10-12 English
we send herewith information on issuance of confirmation letter for duplicate share certificate to be issued in lieu of lost/misplaced Share Certificate.
Regulatory Filings
2023-10-12 English
Regulation 44(3) SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015- Details of Voting Result of the 52nd Annual General Meeting of the Company.
Regulatory Filings
2023-09-30 English
Combined Scrutinizer Report.
Regulatory Filings
2023-09-30 English
Dividend declared for the Financial year ended on 31st March 2023
Regulatory Filings
2023-09-30 English
INTIMATION OF CLOSURE OF TRADING WINDOW PURSUANT TO SEBI (PROHIBITION OF INSIDER TRADING) REGULATION, 2015
Regulatory Filings
2023-09-30 English
Change in Management
Regulatory Filings
2023-09-29 English
Outcome of Board meeting dated 29.09.2023
Regulatory Filings
2023-09-29 English
Proceeding of the 52nd Annual General Meeting Held on 29.09.2023
Regulatory Filings
2023-09-29 English
Intimation under regulation 47 of SEBI (LODR) 2015-Notice of 52nd Annual General Meeting Advertised in Newspaper.
Regulatory Filings
2023-09-07 English
Submission of Annual Report for the Financial Year 2022-2023.
Regulatory Filings
2023-09-06 English
Notice Of 52Nd Annual General Meeting
Regulatory Filings
2023-09-06 English
Updated Postal Ballot Results
Regulatory Filings
2023-08-14 English
As per Letter Attached
Regulatory Filings
2023-08-14 English
As per Letter Attached
Regulatory Filings
2023-08-14 English
As per Letter Attached
Regulatory Filings
2023-08-14 English
As per Letter Attached
Regulatory Filings
2023-08-14 English
As attached
Regulatory Filings
2023-08-14 English
Letter attached
Regulatory Filings
2023-08-14 English
Disclosure of Voting Result of postal ballot under Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Regulatory Filings
2023-08-12 English
we hereby submit Scrutinizer report received for Mr. Sachin Jain, Chartered Accountant, For the result of Postal Ballot Notice dated July 07, 2023 via remote E-voting process.
Regulatory Filings
2023-08-12 English
Him Teknoforge Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 ,inter alia, to consider and approve We wish to inform you that Pursuant ....
Regulatory Filings
2023-08-07 English
Compliance certificate under Reg 74(5) of SEBI (DP) Regulations,2018
Regulatory Filings
2023-07-13 English
Pursuant to regulation 47 read with regulation 30 of the SEBI (Listing Obligation and Disclosure requirements) Regulations 2015, please find enclosed herewith the copies of the newspaper ....
Regulatory Filings
2023-07-11 English
POSTAL BALLOT NOTICE
Regulatory Filings
2023-07-10 English
The Exchange has received the disclosure under Regulation 10(6) & 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Vijay Aggarwal, Vinod Aggarwal & PACs
Regulatory Filings
2023-07-08 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Vijay Aggarwal & PACs
Regulatory Filings
2023-07-07 English
The Exchange has received the disclosure under Regulation 10(6) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Vijay Aggarwal & Vinod Aggarwal
Regulatory Filings
2023-07-07 English
INTIMATION OF CLOUSER OF TRADING WINDOW
Regulatory Filings
2023-06-30 English
This is to inform you that our Company is in receipt of letter regarding intimation with regard to above captioned subject matter of appointment of Auditor to carry out special Audit in ....
Regulatory Filings
2023-06-05 English
Please find enclosed herewith Annual Secretarial Compliance Report of the Company issued by DRP & Associates, Practicing Company Secretaries, for Financial Year ended March 31, 2023, pursuant ....
Regulatory Filings
2023-05-30 English
BOARD MEETING OUTCOME DATED 30.05.2023
Regulatory Filings
2023-05-30 English
The Board of Directors of the Company at their meeting held on Tuesday, the 30th day of May, 2023, inter alia, considered and approved following Agenda Items: 1. Appointment of Mr. Himanshu ....
Regulatory Filings
2023-05-30 English
The Board of Directors of the Company at their meeting held on Tuesday, the 30th day of May, 2023, inter alia, considered and approved following Agenda Items: 1. Appointment of Mr. Himanshu ....
Regulatory Filings
2023-05-30 English
Pursuant to Regulation 30 of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Schedule III, we would like to inform you that ....
Regulatory Filings
2023-05-25 English
This come to the notice of the company that Mrs. Indu Gupta was appointed as a Nominee Director on the Board of the company W.e.f. 28.01.2023 pursuant to nomination letter received from ....
Regulatory Filings
2023-05-23 English
Him Teknoforge Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 ,inter alia, to consider and approve We wish to inform you that Pursuant ....
Regulatory Filings
2023-05-22 English
This is to inform you that our Company is in receipt of intimation letter regarding above captioned subject matter from CVCFL, for appointment of Sh. Sanjeev Kumar Shrivastava having DIN: ....
Regulatory Filings
2023-05-12 English
Subject: Intimation received from Canbank Venture capital fund Limited (CVCFL) for withdrawal of their nominee. Reference: CVCFL Vide letter dated 04.05.2023 bearing ref. no. CVCFL:127:2023 Dear ...
Regulatory Filings
2023-05-04 English
In terms of Regulation 40(10) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to enclose herewith the copy of yearly certificate issued by ....
Regulatory Filings
2023-04-14 English
We hereby enclose the confirmation certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended on 31st March, 2023 received from ....
Regulatory Filings
2023-04-14 English
We send herewith Compliance Certificate pursuant to regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the year ended on 31.03.2023. Kindly ....
Regulatory Filings
2023-04-14 English
Pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, amended from time to time and in terms of Company''s Code of Conduct read with clarification issued by BSE Ltd., ....
Regulatory Filings
2023-03-31 English
Intimation for Resignation of Company Secretary, Compliance Officer and Nodal Officer of the Company under Regulation 30 of SEBI ((Listing Obligations and Disclosure Requirements) Regulations, 2015
Regulatory Filings
2023-02-13 English
Un-Audited Financial Results for the Quarter and Nine Months ended on 31st December, 2022.
Regulatory Filings
2023-02-13 English
Him Teknoforge Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2023 ,inter alia, to consider and approve Unaudited Financial Results ....
Regulatory Filings
2023-02-04 English
Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Regulatory Filings
2023-01-28 English
Certificate under Regulation 74 (5) of the SEBI (Depositories and participants) Regulations, 2018 for the quarter ended on 31st December, 2022.
Regulatory Filings
2023-01-09 English
Intimation received from IFCI Venture Capital Funds Limited ('IFCI VCFL') for change in their nominee.
Regulatory Filings
2023-01-02 English